Holland House Hotels (cardiff) started in year 2002 as Private Limited Company with registration number 04607925. The Holland House Hotels (cardiff) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 60 Welbeck Street. Postal code: W1G 9XB. Since 18th February 2003 Holland House Hotels (cardiff) Limited is no longer carrying the name Mccarthy Mcdonald Hotels.
The firm has one director. Chris D., appointed on 29 March 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 04607925 |
| Date of Incorporation | Wed, 4th Dec 2002 |
| Industry | Development of building projects |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (339 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 29 March 2018
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Laser Tradeco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Laser Hospitality Limited that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Laser Tradeco Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Laser Tradeco Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05903110 |
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laser Hospitality Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11115790 |
| Notified on | 20 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
significiant influence or control |
Laser Tradeco Limited
60 Welbeck Street, London, W1G 9XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05903110 |
| Notified on | 29 March 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mccarthy Mcdonald Hotels | February 18, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 13th, March 2024 |
accounts | Free Download (27 pages) |
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